Kaaba Trading Private Limited
About Kaaba Trading Private Limited
Data last updated:
Kaaba Trading Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63011AP2004PTC044303. Its GSTIN is 37AACCK4311R1Z8 (Andhra Pradesh). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Yesdani Shaik (Managing Director) and Khaleel Ahmad Shaik.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Visakhapatnam, Andhra Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹60.53 Cr, a growth of 131% compared to the previous year. For the same year it recorded a net profit of ₹63.53 Lakh (net margin 1%) and EBITDA of ₹1.26 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹11.11 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10 – 1 – 9/1 D – 5 4th Floor, Aakruthi Apartments Waltair Uplands, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kaaba Trading Private Limited FY 2025 filings available
Kaaba Trading Private Limited reported revenue of ₹60.53 Cr (up 131% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Kaaba Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 131% growth in the latest year. EBITDA rose 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kaaba Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹60.53 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹63.53 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaaba Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaaba Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kaaba Trading Private Limited
Kaaba Trading Private Limited is audited by SRIRAMA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIRAMA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaaba Trading Private Limited
Kaaba Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaleel Ahmad Shaik | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Yesdani Shaik Also directs: Arafat Trading Private Limited | Managing Director | 30 Sep 2004 | 22 Years 0 Months | Current |
Ownership and Shareholding of Kaaba Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaaba Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2005 | State Bank of India | ₹10.86 Cr | Open |
| 16 Apr 2005 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Kaaba Trading Private Limited
Kaaba Trading Private Limited has 6 court cases on record: 5 filed by Kaaba Trading, 1 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Appeal | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Appeal | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kaaba Trading Private Limited
Employment history and EPFO contributions of people linked to Kaaba Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaaba Trading Private Limited
Kaaba Trading Private Limited has 10 board changes on record since 2004: 6 appointments and 4 cessations. The latest: Inayat Hussian Tafazzul ceased to be Director on 16 Aug 2022.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kaaba Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaaba Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaaba Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaaba Trading Private Limited
Kaaba Trading has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AACCK4311R1Z8 | Andhra Pradesh | Active | 01 Jul 2017 |
| 21AACCK4311R1ZL | Odisha | Active | 01 Jul 2017 |
| 29AACCK4311R1Z5 | Karnataka | Active | 23 Oct 2022 |
| 33AACCK4311R2ZF | Tamil Nadu | Active | 28 Apr 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaaba Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaaba Trading Private Limited
Kaaba Trading is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U63011AP2004PTC044303.
Kaaba Trading reported revenue of ₹60.53 Cr for FY 2023 (up 131% YoY).
Kaaba Trading has 2 current directors:
- Yesdani Shaik - Managing Director
- Khaleel Ahmad Shaik - Director
Kaaba Trading reported a net profit of ₹63.53 Lakh (net margin 1%) and EBITDA of ₹1.26 Cr (EBITDA margin 2.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaaba Trading is 24% over three years and 24% over five years. In the latest year (FY 2023) revenue rose 131%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kaaba Trading is 37AACCK4311R1Z8, registered in Andhra Pradesh. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 21AACCK4311R1ZL (Odisha), 29AACCK4311R1Z5 (Karnataka), 33AACCK4311R2ZF (Tamil Nadu).
The CIN (Corporate Identification Number) of Kaaba Trading is U63011AP2004PTC044303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaaba Trading has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Kaaba Trading was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Vijayawada.
Inayat Hussian Tafazzul ceased to be Director on 16 Aug 2022. Karipineni Nageswararao ceased to be Director on 16 Aug 2022. Mohammad Rafi Shaik ceased to be Director on 16 Aug 2022. Kaaba Trading has 10 board changes on record in total.